CENTRAL EXECUTIVE TRAVEL LTD

Company number SC327158

Date	Type	Description	View / Download
20 May 2019	AP01	Appointment of Mr Patrick Gallagher as a director on 12 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Mark Thomas William Mcnally as a director on 12 May 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Keith Archibald Mccall as a director on 12 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Stuart John Macintyre as a director on 12 May 2019	(1 page)
15 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
17 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
09 May 2017	AP01	Appointment of Mr Keith Archibald Mccall as a director on 30 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Kevin Wood as a director on 30 April 2017	(1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
10 Aug 2016	AP01	Appointment of Miss Laura Jayne Lucas as a director on 25 July 2016	(2 pages)
04 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
26 May 2016	TM01	Termination of appointment of William Ross Purnell as a director on 24 May 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr William Ross Purnell as a director on 20 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Joseph Conway as a director on 20 March 2016	(1 page)
21 Mar 2016	TM02	Termination of appointment of Murray Steven Fleming as a secretary on 21 March 2016	(1 page)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
10 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(5 pages)
02 Dec 2014	AD01	Registered office address changed from 8 St Peters Buildings Gilmore Place Edinburgh EH3 9PG to 15 Bankhead Drive Edinburgh EH11 4DW on 2 December 2014	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
04 Mar 2013	AP01	Appointment of Mr Joseph Conway as a director	(2 pages)